DATAMADE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM KING FARMS WHITEFOLD FARM AUCHTERARDER PERTHSHIRE PH3 1DZ |
| 24/02/1424 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/145 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/131 February 2013 | COMPANY NAME CHANGED SOVEREIGN HOUSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/02/13 |
| 09/12/129 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/12/107 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | ARTICLES OF ASSOCIATION |
| 19/10/1019 October 2010 | ALTER ARTICLES 13/10/2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLACHLAN |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JIM HARKINS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT |
| 04/08/104 August 2010 | ARTICLES OF ASSOCIATION |
| 04/08/104 August 2010 | ALTER ARTICLES 29/07/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 06/01/106 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL MCLACHLAN / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM HARKINS / 06/01/2010 |
| 24/08/0924 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/08/0924 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARKINS / 01/09/2007 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCLACHLAN / 01/07/2005 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 18/12/0718 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0714 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/03/077 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0622 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ |
| 11/01/0511 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0423 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0426 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0423 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/09/042 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0430 July 2004 | COMPANY NAME CHANGED WKMH PROPERTY LIMITED CERTIFICATE ISSUED ON 30/07/04 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0430 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0430 April 2004 | SHARES RECLASSIFIED 27/04/04 |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED M M & S (3040) LIMITED CERTIFICATE ISSUED ON 26/04/04 |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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